The 37 th Meeting, in Public, of the NHS North Lincolnshire Clinical Commissioning Group Governing Body. Board Room, Health Place, Brigg

Size: px
Start display at page:

Download "The 37 th Meeting, in Public, of the NHS North Lincolnshire Clinical Commissioning Group Governing Body. Board Room, Health Place, Brigg"

Transcription

1 MEETING: The 37 th Meeting, in Public, of the NHS North Lincolnshire Clinical Commissioning Group Governing Body. MEETING DATE: Thursday 8 February 2018 VENUE: Board Room, Health Place, Brigg GOVERNING BODY PUBLIC MEETING TIME: 13: MINUTES OF THE MEETING PRESENT: NAME TITLE SERVICE/AGENCY Dr Margaret NLCCG Chair Sanderson Erika Stoddart NLCCG Vice Chair Lay Member Governance Emma Latimer Chief Officer for Interim Period Julie Warren Turnaround Director Emma Sayner Chief Finance Officer for Interim Period Catherine Wylie Director of Nursing and Quality Dr Faisel Baig NLCCG Member/General Practitioner Dr Andrew Lee NLCCG Member/General Practitioner Dr Salim Modan NLCCG Member/General Practitioner Dr Satpal Shekhawat NLCCG Member/General Practitioner Dr Richard Secondary Care Doctor Shenderey Janice Keilthy NLCCG Lay Member Patient & Public Involvement Heather McSharry NLCCG Lay Member Equality & Diversity Ian Reekie NLCCG Lay Member Primary Care Commissioning Penny Spring Director of Public Health North Lincolnshire Council IN ATTENDANCE: Sally Andrews Project Officer/PA To record the minutes of the meeting Geoff Day Head of Co Commissioning NHS England (Item 9.2) John Pougher NLCCG Head of Governance APOLOGIES: NAME TITLE SERVICE/AGENCY Dr Neveen Samuel CCG Member/General Practitioner Dr Robert Jaggs- Director of Primary Care/Medical Fowler Director Richard Young Director of Commissioning 1

2 1.0 WELCOME, ANOUNCEMENTS, APOLOGIES AND QUORACY 1.1 WELCOME The Chair opened the meeting and welcomed members and attendees to the 37 th meeting, in public of the North Lincolnshire Clinical Commissioning Group Governing Body. 1.2 ANNOUNCEMENTS Membership of the NL CCG Governing Body (i) Ian Reekie Lay Member Primary Care Commissioning The Chair informed the meeting that this would be the last NL CCG Governing Body meeting for Ian Reekie, NL CCG Lay Member for Primary Care Commissioning. His tenure of office comes to an end on and it has been agreed not to appoint a replacement. The Governing Body will proceed with 3 Lay members and the portfolios will be reviewed. On behalf of the NL CCG Governing Body the Chair paid tribute to IR and thanked him for his hard work and commitment to NL CCG during his term of office. (ii) Dr Andrews Lee NLCCG Member General Practitioner The Chair informed the meeting that this would also be the last NL CCG Governing Body meeting for Dr Andrew Lee NL CCG Member General Practitioner. His tenure of office comes to an end on and he has chosen not to stand for reelection. The Chair advised that the appointment process for a replacement has begun, the vacancy has been advertised amongst GP s and the Chair has received a number of applicants. On behalf of the NL CCG Governing Body the Chair paid tribute to Dr Andrew Lee and thanked him for his contribution to the community and commitment to NL CCG during his term of office. (iii) Chief Finance Officer for interim period The Chair welcomed the Emma Sayner Chief Finance Officer for the interim period to her first NL CCG Governing Body meeting. 1.3 APOLOGIES FOR ABSENCE Apologies for Absence were received, approved and noted from: Robert Jaggs-Fowler, NHS NL CCG (Director of Primary Care/Medical Director) Richard Young, NHS NL CCG (Director of Commissioning) Dr Neveen Samuel, NL CCG (GP Member) 1.4 QUORACY The Chair confirmed that the meeting was quorate to proceed. 2.0 PATIENT STORY The Director of Nursing & Quality introduced the patient story which related to a carer s experience of Congenital Myotonic Dystrophy, (CMD), a long term inherited genetic disorder that affects muscle function. A and his wife reside in North Lincolnshire and care for their 18 year old son, B who was finally diagnosed with CMD at the age of 15. CMD is complex; B has approximately 20 different conditions which are managed by several clinicians across England. A feels that B would have received an earlier diagnosis if there had been greater awareness of CMD in North Lincolnshire. The delay in diagnosis caused a lot of strain and stress to A and his family. B s care is co-ordinated by the Neuromuscular Complex Care Centre (NMCCC) in London. Over a two year period, in preparation for B s 18 th birthday and 2

3 transfer to Adult Services, Sheffield Children s Hospital has worked in collaboration with the NMCCC to undertake a full handover of B s care to NMCCC. The transition has been successful and B s current care package covers the appropriate range of services to support his condition. (AL arrived at 1.35 pm) A would like to highlight the following issues, drawn from his family s experiences of local NHS Services in order to enact change and improve patients experiences. 1. Provide further support to carers 2. Improve knowledge and awareness of CMD 3. Improve staff communications at NLaG 4. Continuing Healthcare processes at NL CCG 5. Missed referral letters The Director of Nursing & Quality confirmed that B s parents remain his carers and dialogue is still happening with the family. For other patients who may require support, the Advocacy Service is engaged. The Director of Nursing & Quality confirmed that she is confident that high risk complex CHC cases are now assessed within 21 days using the Decision Support Tool (DST). Agreed Outcome: (a) The NL CCG Governing Body noted the Patient Story. 3.0 DECLARATIONS OF INTEREST In relation to any item on the agenda of the meeting members are reminded of the need to declare: (i) any interests which are relevant or material to the CCG; (ii) Any changes in interest previously declared; or (iii) Any financial interest (direct or indirect) on any item on the agenda Any declaration of interest should be brought to the attention of the Chair in advance of the meeting or as soon as they become apparent in the meeting. For any interest declared the minutes of the meeting must record: (i) the name of the person declaring the interest; (ii) the agenda item number to which the interest relates; (iii) the nature of the interest; To be declared under this section and at the top of the agenda item which it relates to. Name Agenda No Nature of Interest/Action Taken Dr S Shekhawat 9.2 (i) Direct pecuniary interest as part owner of Lifecare Pharmacy, Scotter. Dr S Modan 9.2 (i)direct pecuniary interest Director of Damian Ltd (a) The NL CCG Governing Body noted the pecuniary interests declared by Dr S Shekhawat and Dr S Modan in relation to Agenda item Single point of 3

4 Dispensing, Counselling and Intervention Service. (b) The Chair confirmed that Dr Shekhawat and Dr Modan would be allowed to remain for the agenda item but not allowed to participate in any vote on the item. 4.0 GIFTS AND HOSPITALITY Agreed Outcome: (a) No gifts or hospitality declarations were reported by members of the NL CCG Governing Body. 5.0 MINUTES OF THE NL CCG GOVERNING BODY MEETING HELD ON 14 DECEMBER 2018 The minutes of the NL CCG Governing Body meeting held on 14 December 2017 were submitted for approval: Agreed outcomes: (a) The minutes of the meeting held on 14 December 2018 were approved as an accurate record of proceedings. (b) The Governing Body requested consistency in the minutes when referencing Officers, Lay Members and GP s. 6.0 ACTION LOG ACTIONS UPDATE FROM 14 DECEMBER 2018 Item 10 Quality and Performance The Director of Commissioning was not present to provide an update on 1. Outpatient Working Review, and, 2. Long Waiting Times. The Chief Officer confirmed that she had received nothing electronically with which to provide an update. (a) The Director of Commissioning to provide an update on Action Log Item 10 Quality and Performance 1. Outpatient Working Review and 2. Long waiting Times at the next NL CCG Governing Body Meeting. 7.0 MATTERS ARISING FROM THE MINUTES OF THE NL CCG GOVERNING BODY MEETING OF 14 DECEMBER 2018 (NOT COVERED ON THE AGENDA) (a) There were no matters arising from the minutes of the NL CCG Governing Body Meeting of 14 December 2017 not covered by the agenda for today s meeting. 8.0 GOVERNANCE & ASSURANCE 8.1 USE OF CORPORATE SEAL (a) NL CCG Governing Body members noted there had been no use of the Corporate Seal since the last NL CCG Governing Body meeting. 4

5 8.2 CHIEF OFFICER S UPDATE Developing the 2018 Strategy together The Chief Officer referred members to the report previously circulated. Members were informed that NL CCG s Commissioning Strategy will be the focus of the coming months. The Local Authority will play a key role and the North Lincolnshire Council Chief Officer joined the NL CCG Governing Body at a developmental workshop in December Membership changes The Chief Officer informed the Governing Body of 3 forthcoming membership changes; (i)the Chair has announced that she will retire from this post at the end of May (ii) The Director of Primary Care/Medical Director has announced his intention to retire at the end of August (iii)the Director of Nursing & Quality has announced her intention to retire at the end of August The Chief Officer wished to place on record the immense contribution all 3 have made to the NL CCG and, prior to that, the Primary Care Trust. The Chief Officer confirmed that although the intention is to replace all 3 roles, prior approval must be sought from NHSE as NL CCG remains in Directions. Good News Stories The Chief Officer highlighted to members that NL CCG has received a Good rating from NHSE on the quality of diabetes care. Communications & Engagement A communication plan has been in place to support NHS Services in North Lincolnshire to manage the pressures of winter and to empower local people with the information needed to make informed choices regarding their health. Local and Social media was used extensively to promote winter messages around choosing NHS Services wisely, preventing the spread of winter ailments and keeping an eye on vulnerable people. NL CCG currently has almost 8,700 followers on twitter. Communications and Engagement is an area that will be looked at with a view to strengthening the service. The Chief Officer is in discussions with NEL CCG about increasing the capacity available to NL CCG. The Chief Officer concluded by thanking the Governing Body for their continued support. (a) The NL CCG Governing Body noted the Chief Officer s Update. (SS arrived at 1.50 pm) 8.3 GOVERNANCE REVIEW OF SUB COMMITTEES PHASE 2 OF THE GOVERNANCE REVIEW The Turnaround Director referred members to the report previously circulated. A full review of Committees reporting directly to the Governing Body has been undertaken as Phase 1 of the review and the findings adopted. New Committees met for the first time during January

6 Phase 2 review of the Sub-Committees reporting to the Committees in now underway. In order to clarify the role/remit of each committee a session has been held with Directorate Heads of Service to start to review the remit of these groups and check for duplication or gaps in the existing Sub-committees. This is necessary to ensure that the strategic intentions of NL CCG are fully delivered in a robust and timely way. Revised Terms of Reference (ToR) for all the Committees will be drafted once the review has been concluded. It is proposed to adopt the new subcommittee structures from March 2018 to ensure discussions can be held with each Chair and invite the appropriate members to be reviewed in April 2018 against the strategic objectives. The Turnaround Director invited Chairs of Committees to contact her if they needed further advice or support during the process. (a) The NL CCG Governing Body note and approve the Governance review proposals for Phase 2 review of subcommittees. 9.0 STRATEGY 9.1 STRATEGIC INTENTIONS The Turnaround Director introduced the paper NL CCG Strategic Intentions. As part of the external governance review undertaken in October 2017, the Governing Body was recommended to review the strategic intentions for as a minimum. To inform this process a number of sessions have been held during January 2018:- 4 Jan Governing Body GP development session 9 Jan 2018 Executive Development session 11 Jan 2018 Governing Body workshop including NLC 25 Jan 2018 Heads of Service session 25 Jan 2018 Council of Members meeting Outputs from the Governing Body workshop were agreed as: - Prevention - Out of Hospital - Acute Commissioning - Vulnerable People (all ages) In order to deliver the strategic intentions and priorities, NL CCG needs also to work on a number of enablers alongside as these will be integral to the timely delivery. These enablers are:- - Estate Strategy - IT Strategy - Workforce - Communication s and Engagement - Quality - Contracting - Business Support The recommended six priority areas for 2018/19 are: - Prevention - Out of Hospital - Acute Commissioning - Primary Care - Vulnerable People - Medicines Management 6

7 The Turnaround Director advised that the next steps are: Programme plans need to be written for each priority area by the end of February Align GB Clinical leads to each priority area Align priorities to the Committee Develop a programme approach to monitor delivery Include the programme plans into the Committee work plans for 2018/2019 The Chief Finance Officer confirmed that financial planning, the financial interpretation of the strategic plan will have areas of recovery aligned to strategy. The Chief Finance Officer is very reassured that the strategic plan will reflect areas of focus/recovery. Ian Reekie pointed out that the work is being undertaken at great pace and suggested a proposal, the provisional agreement of the 6 priority areas subject to public consultation. The Chief Officer drew members attention to the need for pace which is determined by the fact that NL CCG is in special measures and has limited resources. Public Engagement will follow. The Turnaround Director pointed out that deadline for the STP place plan is the end of March and the CCG must have in place by then a Work programme, Planned Care Strategy and Acute Strategy. The Chair asked members if there was a seconder to Ian Reekie s proposal to provisionally agree the 6 priority areas subject to public consultation. Agreed outcomes: (a) There was no seconder to the proposal to provisionally agree the 6 priority areas subject to public consultation. (b) NL CCG Governing Body agree the recommended 6 priority areas for 2018/2019; 1. Prevention, 2. Out of Hospital, 3. Acute Commissioning, 4. Primary Care, 5. Vulnerable People, 6. Medicines Management. (c) NL CCG Governing Body agrees the recommendation to align GB Clinical leads to each priority area. (d) NL CCG Governing Body agrees the recommendation to develop a programme approach to monitor delivery. (e) NL CCG Governing Body agrees the recommendation to include the Programme plans into the Committee work plans for 2018/2019. (f) NL CCG Governing Body agrees that the proposals be the subject of public engagement in the future. 9.2 SINGLE POINT OF DISPENSING, COUNSELLING AND INTERVENTIONS SERVICE Dr Shekhawat declared an interest in this agenda item: (i) Direct pecuniary interest as part owner of Lifecare Pharmacy, Scotter. Dr Modan declared an interest in this agenda item: (i) Direct pecuniary interest as Director of Damian Ltd. The Chair confirmed Dr Shekhawat and Dr Modan could remain for this item but not participate in any vote on the item. 7

8 The Head of Co-Commissioning referred to the report previously circulated. The report set out the proposals to commission a Point of Dispensing Counselling and Interventions Service within Community Pharmacies aimed at improving concordance with medication and reducing medicines wastage and to gain approval for the service to commence on 1 March The National Audit Office in 2007 stated that NHSE could make savings in excess of 300m by more efficient prescribing. It is also estimated that at least 100m of drugs were returned the NHS unused. The Department of Health (DoH) estimates the 85m could be saved by more systematic prescribing of lower cost generic drugs. A National Audit, undertaken in across 3,100 pharmacies found that five out of every two hundred prescription items prescribed were not supplied to the patient because they were not needed, In June 2016 a joint Community Pharmacy/ NHSE audit of local NHS Pharmacy contractors aimed to establish the amount of medication that was issued on prescription but not actually required by the patient. Over the two week audit period, over 2300 interventions were carried out between pharmacy staff and patients or their representatives, The average pharmacy identified in excess of 2 interventions per day and the NHS cost savings identified in the two week period was in excess of 28,000. The Head of Co-Commissioning explained the contractual framework for the proposal. Under the terms of the NHS Act 2006, as amended by the Health & Social Care Act 2012, pharmaceutical services (Essential, Advanced or Enhanced) may only be commissioned by NHS England. Pharmacies may also be commissioned to provide any other services for which they are qualified, by Local Authorities (e.g. public health services) and Clinical Commissioning Groups (CCG s). In agreement with NHSE, the CCG can use the Local Enhanced Service option under that Community Pharmacy Contractual Framework. This regulatory framework allows pharmacies that are successfully meeting their contractual requirements to be commissioned to provide additional services under the regulations. The proposed scheme will be commissioned by NHSE as an additional service on behalf of NL CCG. The scheme will be administered and managed by Community Pharmacy Humber using the PharmOutcomes software. The cost of implementation and on-going software licences are built into the overall scheme and NL CCG will receive a detailed report on the actual savings generated based on the NHS cost of drugs not dispensed. Three neighbouring CCG s have already commissioned the service. A Deprescribing programme is underway in Leeds with GP s working with patients to deprescribe drugs and is proving successful. The Chief Finance Officer reminded members that Medicines Management is one of the agreed strategic priority areas and the proposal will enhance care services and deliver anticipated financial savings through the CCG prescribing budget. Members discussed the local audit findings tabled within the report. Dr Richard Shenderey pointed out the need to ensure Secondary Care locally is made fully aware of the proposal. 8

9 (a) NL CCG Governing Body approves the development of a Point of Dispensing, Counselling and Interventions Scheme in North Lincolnshire with effect from 1 March QUALITY & PERFORMANCE 10.1 INTEGRATED GOVERNANCE REPORT (PART 1) The Chief Finance Officer referred members to the Integrated Governance Report, (Quality, Performance and Finance Part 1) previously circulated. The Chief Finance Officer and Director of Nursing & Quality will present the report together. The Integrated Governance triangulates Quality, Finance and Performance. (a) The Chief Finance Officer wished to record her appreciation to Chloe Nicholson Quality Manager, Louise Tilley Senior Finance Manager and Emma Mundey Information Manager for their collaborative work in producing the report. Finance: The Chief Finance Officer reported that since the last NL CCG Governing Body meeting the deficit has slowed proof that restricting the scope of delegation is now having the desired impact. NHS England Financial Improvement Plan NL CCG is in the process of finalising the financial elements of its response to NHS England s Improvement Plan (necessitated by NHSE Legal Directions released in 17 August 2017) which will be based on the figures reported at month 8. Year to Date (YTD) Performance At month 9 NL CCG has reported a Year to Date overspend of 3,454k. This is a deterioration of 76k from month 8. The main areas driving this overspend are Prescribing, Continuing Healthcare Services and Specialist Mental Health and Learning Disability Placements. Work will be carried out to update the Broadcare system which has not been previously maintained. John Pattinson Associate Director - Vulnerable People will join NL CCG on secondment from NHS England to lead on CHC and Case Management for Mental Health. NECS have spent time with CHC and some efficiencies have been identified. One practice has yet to sign up to Optimise RX, citing breach of information as a prohibitor. (a) A team comprising Head of Co Commissioning, the Director of Primary Care/Medical Director and the Deputy Director of Finance will visit the practice to explain the position and benefits of Optimise RX. A clinician and a representative from Meds Management will also be involved. Ian Reekie pointed out that Meds Management has a history of undershooting QIPP targets, is this because they don t start early enough? 2.5m has been taken out of CHC through QIPP. The Chief Finance Officer confirmed that the measures introduced in the areas of prescribing and CHC will have further impact on 2018/19 figures. Forecast Position At month 9 the yearend deficit is predicted at 6.3m which is in line with delivery. This will result in the CCG s cumulative deficit being increased to 10.4m. The Chief Finance Officer is reassured through 9

10 meetings with the Director of Finance NLaG, that NLaG is securing their yearend position. Next year will be about establishing value for money. Performance and Contracting Accident & Emergency (A&E) Performance NLaG continues to experience pressures in A&E, although performance at the Scunthorpe site remains stronger that the Grimsby site. However, the Trust is now achieving the NHSE Local Target level of 90%, using the latest data available (November 2017). The findings of the Emergency Care Improvement Programme review of the Trust s A&E serviced at both sites are being implemented and overseen by the Unplanned care Board and positive improvement in performance is evident overall. Referral to Treatment Time (RTT) performance RTT achievement continues to be one of the most significant areas of underperformance with no improvement seen in November There has also been a growing number of 52 week breaches. In response to these performance challenges, NL&G has developed work streams to support the delivery of all aspects of planned care. Specific work is underway in outpatient services to identify operational issues. NL&G has also developed a work steam in theatres, to focus on improved booking processes and theatre utilisation. All of this work is part of the NL&G Improving Together Programme of work, the outcome of these work streams will be discussed in detail at the Planned Care Board. The Chief Officer pointed out that in addition to the concerns about the RTT performance, NLaG have postponed surgery, and the Director of Commissioning would normally have provided an update today. (a) The Chief Officer to raise with Chief Executive Officer NLaG ongoing concerns about RTT and postponed surgery. Cancer waiting times The 62 day RTT waiting times for cancer patients also continues to fall below the required performance levels. Many of the issues relate to delays in tests and diagnostics, along with inter provider transfers to tertiary providers such as Hull & East Yorkshire and Sheffield Teaching Hospitals. All of these areas are closely monitored and managed and assurance sought through the contract governance structures that are in place with each provider. Quality Fragility across the Northern Lincolnshire & Goole (NLaG) NHS Foundation Trust System - NLaG continues to report fragility across a range of services, further compounding the pressures on the local healthcare system. These pressures largely relate to long waiting times across a range of specialities, with several patients waiting longer that 52 weeks for treatment; challenges within maternity services and ongoing capacity issues. In response to these challenges, NL&G has implemented an Improving Together programme to deliver the improvements required to address quality in the organisation, with specific work streams in place focusing on long waiting times, staffing and maternity. The programme has now entered phase 2 and good progress 10

11 has been made to date. NL CCG continues to work closely with NLaG to support delivery of the Improving Together Programme. Workforce Challenges - Staff recruitment remains a challenge across healthcare service providers in North Lincolnshire; this remains an area of priority for local health services. Patient Transport services provided by Thames Ambulance Service Limited (TASL) - NL CCG continues to receive concerns from local service users in relation to local Patient Transport Service provided by Thames Ambulance Service Limited (TASL). In response to these concerns, NL CCG facilitated a Quality Assurance visit in December 2017, to services provided by TASL at Scunthorpe General Hospital. During the visit, commissioners identified several areas for further improvement. Mortality rates Erika Stoddart referred to the rise in mortality rates at NLaG over the last couple of months. Members discussed the fact that NLaG is on the cusp and tends to tip over and under. The inclusion of patients who die within 30 days of discharge from the hospital was also discussed. (a) Members received and noted the Integrated Governance Report Quality, Performance and Finance Part 1. (b) Members request that for future Governing Body meetings at least 30 minutes be allocated to the Integrated Governance Report (i) LOCAL SAFEGUARDING CHILDREN BOARD (LSCB) ANNUAL REVIEW REPORT The Director of Nursing & Quality referred members to the Local Safeguarding Children Board (LSCB) Annual Review Report Members were asked to receive and note the Annual Report. NL CCG supports the work of the LSCB both financially and in terms of partnership working to achieve the agreed multi agency priorities. The report provides a comprehensive account on the progress made against the priorities set for which were: - To reduce harm from sexual exploitation To reduce the harm to children from sexual abuse To enhance Children s emotional wellbeing and resilience (a) NL CCG note and receive the Local Safeguarding Children Board (LSCB) Annual Review Report (ii) NORTH LINCOLNSHIRE SAFEGUARDING ADULTS BOARD (SAB) ANNUAL REPORT The Director of Nursing & Quality referred members to the North Lincolnshire Safeguarding Adults Board (SAB) Annual Report Members were asked to receive and note the Annual Report. NL CCG support the work of the North Lincolnshire SAB both financially and in terms of partnership working to achieve the agreed multi agency priorities. The report provides a comprehensive account on the progress made against the priorities set for which were: - To keep adults safe at home 11

12 To raise awareness on keeping people safe To keep adults safe in care and health settings The Board leads multi-agency safeguarding effectively (a) NL CCG Governing Body note and receive the North Lincolnshire Safeguarding Adults Board (SAB) Annual Report GENERAL 11.1 COMMITTEE REPORTING MECHANISMS The Turnaround Director informed members that in future Chairs of Committees will produce an Opinion Report for the NL CCG. (a) NL CCG Governing Body note that Opinion Reports will be prepared by Chairs of Committees for presentation at future Governing Body meetings REPORTS FOR INFORMATION ONLY 12.1 CCG ENGINE ROOM AGENDA ITEM LOG DECEMBER 2017 FEBRUARY 2018 (a) The NL CCG Governing Body received and noted the NL CCG Engine Room Agenda item Log from December 2017 February CCG AUDIT GROUP SUMMARY OF THE MEETING OF 8 NOVEMBER 2017 (a) The NL CCG Governing Body received and noted the Audit Group Summary of the meeting of 8 November CCG QUALITY GROUP MINUTES OF THE MEETINGS OF: 27 SEPTEMBER 2017, 25 OCTOBER 2017 AND 22 NOVEMBER 2017 (a) The NL CCG Governing Body received and noted the Quality Group Minutes of the meetings of 27 September 2017, 25 October 2017 and 22 November PUBLIC QUESTION TIME There were no questions from members of the public. The Chair advised that questions from the public should be submitted 48 hours in advance. This would enable the NL CCG to provide the answer at the meeting or arrange for the appropriate member of staff to attend the meeting to respond to the question ANY OTHER BUSINESS 12

13 There were no items raised for discussion under any other business DATE AND TIME OF NEXT MEETING (a) The 38 th Meeting of the North Lincolnshire Governing Body, Public and Private, will be held on:- Thursday 12 April :30 17:00 Board Room, Health Place, Wrawby Road, Brigg 13

STP: Latest position. Developing and delivering the Humber, Coast and Vale Sustainability and Transformation Plan. July 2016

STP: Latest position. Developing and delivering the Humber, Coast and Vale Sustainability and Transformation Plan. July 2016 STP: Latest position Developing and delivering the Humber, Coast and Vale Sustainability and Transformation Plan July 2016 Who s involved? NHS Commissioners East Riding of Yorkshire CCG Hull CCG North

More information

CLINICAL COMMISSIONING GROUP RESPONSIBILITIES TO ENSURE ROBUST SAFEGUARDING AND LOOKED AFTER CHILDREN ARRANGEMENTS

CLINICAL COMMISSIONING GROUP RESPONSIBILITIES TO ENSURE ROBUST SAFEGUARDING AND LOOKED AFTER CHILDREN ARRANGEMENTS MEETING DATE: 14 March 2013 AGENDA ITEM NUMBER: Item 8.6 AUTHOR: JOB TITLE: DEPARTMENT: Sarah Glossop Designated Nurse Safeguarding Children NHS North Lincolnshire Clinical Commissioning Group REPORT TO

More information

NORTH CENTRAL LONDON ( NCL ) JOINT COMMISSIONING COMMITEE

NORTH CENTRAL LONDON ( NCL ) JOINT COMMISSIONING COMMITEE NORTH CENTRAL LONDON ( NCL ) JOINT COMMISSIONING COMMITEE Minutes of the meeting held in public on Thursday 3 rd August 2017 from 3pm - 4.20pm Seminar Room 2, Resource for London, 356 Holloway Road, London

More information

GOVERNING BODY REPORT

GOVERNING BODY REPORT GOVERNING BODY REPORT 1. Date of Governing Body Meeting: 2. Title of Report: Finance, Performance and Commissioning Committee Report 3. Key Messages: At the end of March 2017 the clinical commissioning

More information

Humber Acute Services Review. Question and Answer sheet February 2018

Humber Acute Services Review. Question and Answer sheet February 2018 Humber Acute Services Review Question and Answer sheet February 2018 Across the Humber area, local health and care organisations are working in partnership to improve services for local people. We are

More information

Clinical Commissioning Group Governing Body Paper Summary Sheet For: PUBLIC session PRIVATE session. Date of Meeting: 24 March 2015

Clinical Commissioning Group Governing Body Paper Summary Sheet For: PUBLIC session PRIVATE session. Date of Meeting: 24 March 2015 Clinical Commissioning Group Governing Body Paper Summary Sheet For: PUBLIC session PRIVATE session Date of Meeting: 24 March 205 For: Decision Discussion Noting Agenda Item and title: Author: GOV/5/03/20

More information

Apologies Lay Member Financial Management & Audit

Apologies Lay Member Financial Management & Audit Primary Care Commissioning Committee Unratified Minutes of the Public Meeting held on Thursday 2 August 2018, 09:30 10:45 Committee Room, Gedling Civic Centre, Arnot Hill Park Members Mike Wilkins (MW)

More information

PEER REVIEW VISIT REPORT (MULTI-DISCIPLINARY TEAM)

PEER REVIEW VISIT REPORT (MULTI-DISCIPLINARY TEAM) PEER REVIEW VISIT REPORT (MULTI-DISCIPLINARY TEAM) Network Organisation Team YHSCN HULL AND EAST YORKSHIRE HOSPITALS Hull And East Yorkshire Hospitals Haematology MDT (13-2H-1) - 2015 Peer Review Visit

More information

Strategic Risk Report 12 September 2016

Strategic Risk Report 12 September 2016 Strategic Report September 20 Haringey CCG Register Introduction The Strategic Report (historically known as the Board Assurance Framework) evidences Haringey Clinical Commissioning Group s control over

More information

NHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT. 24 th July Dear Daniel, Fiona and Louise. Re: CCG Annual Assurance

NHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT. 24 th July Dear Daniel, Fiona and Louise. Re: CCG Annual Assurance NHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT 24 th July 2014 Dear Daniel, Fiona and Louise Re: CCG Annual Assurance Many thanks for meeting with us on 6 th June 2014 to discuss

More information

TERMS OF REFERENCE. Transformation and Sustainability Committee. One per month (Second Thursday) GP Board Member (Quality) Director of Commissioning

TERMS OF REFERENCE. Transformation and Sustainability Committee. One per month (Second Thursday) GP Board Member (Quality) Director of Commissioning TERMS OF REFERENCE Committee: Frequency Of Meetings: Committee Chair: Membership: Attendance: Lead Officer: Secretary: Transformation and Sustainability Committee One per month (Second Thursday) GP Board

More information

Welcome. PPG Conference North and South Norfolk CCGs June 14 th 2018

Welcome. PPG Conference North and South Norfolk CCGs June 14 th 2018 Welcome PPG Conference North and South Norfolk CCGs June 14 th 2018 Housekeeping Packed Agenda! Quick feedback on the national patient participation conference Primary care general update and importance

More information

In Attendance: Arlene Sheppard (AMS) Note Taker WNCCG Sarah Haverson (SHv) Commissioning Support Officer WNCCG

In Attendance: Arlene Sheppard (AMS) Note Taker WNCCG Sarah Haverson (SHv) Commissioning Support Officer WNCCG Agenda Item: 17.62 DRAFT Minutes of West Norfolk Primary Care Commissioning Committee Part One (Quorate) Held on 26th May 2017 2pm Education Room, Town Hall, Saturday Market Place, Kings Lynn PE30 5DQ

More information

Ensuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS

Ensuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS Ensuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS April 2017 Contents Page 1. Purpose 2 2. Key Functions 2 3. Governance and Administrative

More information

NHS THANET CLINICAL COMMISSIONING GROUP GOVERNING BODY. TUESDAY 21 NOVEMBER 2017 AGENDA PART ONE (Public) - 13:00-13:10. Chair Dr Tony Martin

NHS THANET CLINICAL COMMISSIONING GROUP GOVERNING BODY. TUESDAY 21 NOVEMBER 2017 AGENDA PART ONE (Public) - 13:00-13:10. Chair Dr Tony Martin NHS THANET CLINICAL COMMISSIONING GROUP GOVERNING BODY HELD IN THE HARBOUR SANDS MEETING ROOM, 3 RD FLOOR, THANET DISTRICT COUNCIL TUESDAY 21 NOVEMBER 2017 AGENDA PART ONE (Public) - 13:00-13:10 Chair

More information

Report to Governing Body 19 September 2018

Report to Governing Body 19 September 2018 Report to Governing Body 19 September 2018 Report Title Author(s) Governing Body/Clinical Lead(s) Management Lead(s) CCG Programme Purpose of Report Summary NHS Lambeth Clinical Commissioning Group (CCG)

More information

MINUTES MERTON CLINICAL COMMISIONING GROUP GOVERNING BODY PART 1 18 th April The Broadway, Wimbledon, SW19 1RH

MINUTES MERTON CLINICAL COMMISIONING GROUP GOVERNING BODY PART 1 18 th April The Broadway, Wimbledon, SW19 1RH MINUTES MERTON CLINICAL COMMISIONING GROUP GOVERNING BODY PART 1 18 th April 2018 120 The Broadway, Wimbledon, SW19 1RH Chair: Dr Andrew Murray In attendance: Members SB Sarah Blow Accountable Officer

More information

NHS England (Wessex) Clinical Senate and Strategic Networks. Accountability and Governance Arrangements

NHS England (Wessex) Clinical Senate and Strategic Networks. Accountability and Governance Arrangements NHS England (Wessex) Clinical Senate and Strategic Networks Accountability and Governance Arrangements Version 6.0 Document Location: This document is only valid on the day it was printed. Location/Path

More information

Newham Borough Summary report

Newham Borough Summary report Newham Borough Summary report April 2013 Prepared on 17/04/13 by Commissioning Support team Apr-11 Jun-11 Aug-11 Oct-11 Dec-11 Feb-12 Apr-12 Jun-12 Aug-12 Oct-12 Dec-12 Feb-13 GREE N Finance and Activity

More information

Primary Care Commissioning Committee. Terms of Reference. FINAL March 2015

Primary Care Commissioning Committee. Terms of Reference. FINAL March 2015 Primary Care Commissioning Committee Terms of Reference FINAL March 2015 1. Introduction 1.1. Simon Stevens, the Chief Executive of NHS England, announced on 1 May 2014 that NHS England was inviting Clinical

More information

Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016

Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016 Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016 Chair: Dr Andrew Murray Present: CC Cynthia Cardozo Chief Finance Officer CChi Dr Carrie Chill GP

More information

WOLVERHAMPTON CCG. Governing Body Meeting 9 th September 2014

WOLVERHAMPTON CCG. Governing Body Meeting 9 th September 2014 WOLVERHAMPTON CCG Governing Body Meeting 9 th September 2014 ` Agenda item:12 TITLE OF REPORT: REPORT PRESENTED BY: Title of Report: Purpose of Report: Commissioning Committee Summary Kamran Ahmed Update

More information

Delivering Local Health Care

Delivering Local Health Care Delivering Local Health Care Accelerating the pace of change Contents Joint foreword by the Minister for Health and Social Services and the Deputy Minister for Children and Social Services Foreword by

More information

PRIMARY CARE CO-COMMISSIONING JOINT COMMITTEE MEETING IN PUBLIC Tuesday 7 November 2017, 1.30pm Boardroom, Francis Crick House

PRIMARY CARE CO-COMMISSIONING JOINT COMMITTEE MEETING IN PUBLIC Tuesday 7 November 2017, 1.30pm Boardroom, Francis Crick House PRIMARY CARE CO-COMMISSIONING JOINT COMMITTEE MEETING IN PUBLIC Tuesday 7 November 2017, 1.30pm Boardroom, Francis Crick House Present: In Attendance: Paul Bevan (PBe) Lay Member Governance, Nene CCG (Chair)

More information

MINUTES. Name of meeting. Quality and Clinical Governance Committee. Date and time Tuesday 2 May :30-17:00. Venue. Board Room, Dominion House

MINUTES. Name of meeting. Quality and Clinical Governance Committee. Date and time Tuesday 2 May :30-17:00. Venue. Board Room, Dominion House MINUTES Name of meeting Quality and Clinical Governance Committee Date and time Tuesday 2 May 2017 14:30-17:00 Venue Board Room, Dominion House Name Title Chair Dr Sue Tresman (ST) Lay Vice Chair (Lay

More information

NHS ENGLAND BOARD PAPER

NHS ENGLAND BOARD PAPER NHS ENGLAND BOARD PAPER Paper: PB.28.09.2017/07 Title: Update on Winter resilience preparation 2017/18 Lead Director: Matthew Swindells, National Director: Operations and Information Purpose of Paper:

More information

Strategic Risk Report 4 July 2016

Strategic Risk Report 4 July 2016 Strategic Report 4 July 20 Haringey CCG Register Introduction The Strategic Report (historically known as the Board Assurance Framework) evidences Haringey Clinical Group s control over the delivery of

More information

NHS DORSET CLINICAL COMMISSIONING GROUP JOINT PRIMARY CARE COMMISSIONING COMMITTEE. 3 February 2016 PART ONE PUBLIC MINUTES

NHS DORSET CLINICAL COMMISSIONING GROUP JOINT PRIMARY CARE COMMISSIONING COMMITTEE. 3 February 2016 PART ONE PUBLIC MINUTES NHS DORSET CLINICAL COMMISSIONING GROUP JOINT PRIMARY CARE COMMISSIONING COMMITTEE 3 February 2016 PART ONE PUBLIC MINUTES Part 1 of the Joint Primary Care Commissioning Committee of NHS Dorset Clinical

More information

Review of Terms of Reference of Quality Assurance Committee

Review of Terms of Reference of Quality Assurance Committee Review of Terms of Reference of Quality Assurance Committee Governing Body meeting 3 May 2018 H Author(s) Sponsor Director Purpose of Paper Sue Laing, Corporate Services Risk and Governance Manager Mandy

More information

Performance and Delivery/ Chief Nurse

Performance and Delivery/ Chief Nurse Governing Body 26th May 2017 Quality and Performance Report 22nd May 2017 Author: Other contributors: Executive Lead Audience Eileen Clark - Acting Director of Clinical Performance and Delivery/ Chief

More information

South Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting

South Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting South Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting Date: 8 th February 2017 Time: 10am-12:30pm Location: The Batch, Warmley, Bristol MINUTES IPEF members

More information

MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY

MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Date of Meeting: 25 th January 2018 Agenda No: 7.2 Attachment: 7 Title of Document: Acute Sustainability at Epsom & St Helier University Hospitals NHS

More information

NHS Bradford Districts CCG Commissioning Intentions 2016/17

NHS Bradford Districts CCG Commissioning Intentions 2016/17 NHS Bradford Districts CCG Commissioning Intentions 2016/17 Introduction This document sets out the high level commissioning intentions of NHS Bradford Districts Clinical Commissioning Group (BDCCG) for

More information

Improving Healthcare Together : NHS Surrey Downs, Sutton and Merton clinical commissioning groups Issues Paper

Improving Healthcare Together : NHS Surrey Downs, Sutton and Merton clinical commissioning groups Issues Paper Improving Healthcare Together 2020-2030 NHS Surrey Downs, Sutton and Merton CCGs Improving Healthcare Together 2020-2030: NHS Surrey Downs, Sutton and Merton clinical commissioning groups Surrey Downs

More information

Melanie Craig NHS Great Yarmouth and Waveney CCG Chief Officer. Rebecca Driver, STP Communications and Jane Harper-Smith, STP Programme Director

Melanie Craig NHS Great Yarmouth and Waveney CCG Chief Officer. Rebecca Driver, STP Communications and Jane Harper-Smith, STP Programme Director Agenda Item: 9 Governing Body Thursday 25 January 2018 Subject: Presented By: Prepared By: Submitted To: Purpose of Paper: Norfolk and Waveney Sustainability and Transformation Partnership Update Melanie

More information

Newham Borough Summary report

Newham Borough Summary report Newham Borough Summary report March 2013 Prepared on 18/03/13 by Commissioning Support team Finance and Activity Millions Apr-11 Jun-11 Aug-11 Oct-11 Dec-11 Newham Headlines March 2013 Feb-12 Apr-12 Jun-12

More information

Summary two year operating plan 2017/18

Summary two year operating plan 2017/18 One Trust - serving our local communities Summary two year operating plan 2017/18 & 2018/19 www.lewishamandgreenwich.nhs.uk Summary two year operating plan: 2017/18 and 2018/19 1. Introduction This summary

More information

Strategic overview: NHS system

Strategic overview: NHS system Strategic overview: NHS system Dr Keith Ridge, Chief Pharmaceutical Officer 1 November 2016 A collaborative approach Five Year Forward View Oct 2014 NHS planning guidance, Dec 2015: Every health and care

More information

WOLVERHAMPTON CCG. Governing Body Meeting 8 April 2014

WOLVERHAMPTON CCG. Governing Body Meeting 8 April 2014 WOLVERHAMPTON CCG Governing Body Meeting ` Agenda item:12 TITLE OF REPORT: REPORT PRESENTED BY: Commissioning Committee Summary Dr Kamran Ahmed Title of Report: Update from the Commissioning Committee

More information

A meeting of NHS Bromley CCG Governing Body 25 May 2017

A meeting of NHS Bromley CCG Governing Body 25 May 2017 South East London Sector A meeting of NHS Bromley CCG Governing Body 25 May 2017 ENCLOSURE 4 SOUTH EAST LONDON 111 AND GP OUT OF HOURS MEMORANDUM OF UNDERSTANDING SUMMARY: The NHS England Commissioning

More information

NHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING A&E DELIVERY AND URGENT CARE BOARD UPDATE

NHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING A&E DELIVERY AND URGENT CARE BOARD UPDATE NHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING A&E DELIVERY AND URGENT CARE BOARD UPDATE Date of the meeting 17/05/2017 Author Sponsoring GB member Purpose of Report Recommendation Stakeholder

More information

Sussex and East Surrey STP narrative

Sussex and East Surrey STP narrative Sussex and East Surrey STP narrative What is the STP? The Sussex and East Surrey Sustainability and Transformation Partnership (STP) outlines how the NHS and social care will work together to improve and

More information

Approve Ratify For Discussion For Information

Approve Ratify For Discussion For Information NHS North Cumbria CCG Governing Body Agenda Item 2 August 2017 10 Title: General Practice Update Report August 2017 Purpose of the Report This is the first report on General Practice since the CCG boundary

More information

Director of Commissioning

Director of Commissioning MEETING DATE: 10 October 2013 AGENDA ITEM NUMBER: Item 6.1 AUTHOR: JOB TITLE: DEPARTMENT: Caroline Briggs Director of Commissioning NHS NL CCG REPORT TO THE CLINICAL COMMISSIONING GROUP GOVERNING BODY

More information

Surrey Downs Clinical Commissioning Group Governing Body Part 1 Paper Acute Sustainability at Epsom & St Helier University Hospitals NHS Trust

Surrey Downs Clinical Commissioning Group Governing Body Part 1 Paper Acute Sustainability at Epsom & St Helier University Hospitals NHS Trust Surrey Downs Clinical Commissioning Group Governing Body Part 1 Paper Acute Sustainability at Epsom & St Helier University Hospitals NHS Trust 1. Strategic Context 1.1. It has long been recognised that

More information

MEETING OF THE GOVERNING BODY IN PUBLIC 7 January 2014

MEETING OF THE GOVERNING BODY IN PUBLIC 7 January 2014 MEETING OF THE GOVERNING BODY IN PUBLIC 7 January 2014 Title: Bedfordshire and Milton Keynes Healthcare Review: The way forward Agenda Item: 4 From: Jane Meggitt, Director of Communications and Engagement

More information

Draft Commissioning Intentions

Draft Commissioning Intentions The future for Luton s primary care services Draft Commissioning Intentions 2013-14 The NHS will have less money to spend over the next three years. Overall, it has to make 20 billion of efficiency savings

More information

Primary Care Quality Assurance Framework (Medical Services)

Primary Care Quality Assurance Framework (Medical Services) PCC/15/021 Primary Care Quality Assurance Framework (Medical Services) 1.0 Introduction: From the 1 April 2015 the responsibility for monitoring quality and responding to concerns arising from General

More information

REFERRAL TO TREATMENT ACCESS POLICY

REFERRAL TO TREATMENT ACCESS POLICY Directorate of Strategy & Planning REFERRAL TO TREATMENT ACCESS POLICY Reference: DCP175 Version: 7.0 This version issued: 17/12/15 Result of last review: Major changes Date approved by owner (if applicable):

More information

North School of Pharmacy and Medicines Optimisation Strategic Plan

North School of Pharmacy and Medicines Optimisation Strategic Plan North School of Pharmacy and Medicines Optimisation Strategic Plan 2018-2021 Published 9 February 2018 Professor Christopher Cutts Pharmacy Dean christopher.cutts@hee.nhs.uk HEE North School of Pharmacy

More information

Academic Health Science Network for the North East and North Cumbria Mental Health Programme. Elaine Readhead AHSN NENC Mental Health Programme Lead

Academic Health Science Network for the North East and North Cumbria Mental Health Programme. Elaine Readhead AHSN NENC Mental Health Programme Lead Academic Health Science Network for the North East and North Cumbria Mental Health Programme Elaine Readhead AHSN NENC Mental Health Programme Lead Background No health without mental health Five Year

More information

Leeds West CCG Governing Body Meeting

Leeds West CCG Governing Body Meeting Agenda Item: LW2015/115 FOI Exempt: N Leeds West CCG Governing Body Meeting Date of meeting: 4 vember 2015 Title: Delegated Commissioning of Primary Medical Services Lead Governing Body Member: Dr Simon

More information

GOVERNING BODY REPORT

GOVERNING BODY REPORT GOVERNING BODY REPORT Date of Governing Body Meeting: Title of Report: Key Messages: Finance, Performance and Commissioning Committee Report At the end of September 2017 we have reported an inyear deficit

More information

INTEGRATION TRANSFORMATION FUND

INTEGRATION TRANSFORMATION FUND MEETING DATE: 12 December 2013 AGENDA ITEM NUMBER: Item 6.6 AUTHOR: JOB TITLE: DEPARTMENT: Caroline Briggs Director of Commissioning NHS North Lincolnshire Clinical Commissioning Group REPORT TO THE CLINICAL

More information

EXECUTIVE SUMMARY REPORT TO THE BOARD OF DIRECTORS HELD ON 22 MAY Anne Gibbs, Director of Strategy & Planning

EXECUTIVE SUMMARY REPORT TO THE BOARD OF DIRECTORS HELD ON 22 MAY Anne Gibbs, Director of Strategy & Planning EXECUTIVE SUMMARY D REPORT TO THE BOARD OF DIRECTORS HELD ON 22 MAY 2018 Subject Supporting TEG Member Author Status 1 A review of progress against Corporate Objectives 2017/18 and planned Corporate Objectives

More information

Strategic Risk Report 1 March 2018

Strategic Risk Report 1 March 2018 Strategic Report 1 March 2018 Haringey CCG Register Introduction The Strategic Report (historically known as the Board Assurance Framework) evidences Haringey Clinical Commissioning Group s control over

More information

Council of Members. 20 January 2016

Council of Members. 20 January 2016 Council of Members 20 January 2016 Feedback on election process: Council of Members Chair and Deputy Chair Malcolm Hines, Chief Financial Officer Minutes of last meeting: 14 October 2015 Dr. Richard Proctor,

More information

Implementation of the right to access services within maximum waiting times

Implementation of the right to access services within maximum waiting times Implementation of the right to access services within maximum waiting times Guidance for strategic health authorities, primary care trusts and providers DH INFORMATION READER BOX Policy HR / Workforce

More information

West Yorkshire and Harrogate Joint Committee of Clinical Commissioning Groups

West Yorkshire and Harrogate Joint Committee of Clinical Commissioning Groups West Yorkshire and Harrogate Joint Committee of Clinical Commissioning Groups Annual Report 2017-2018 2 Chair s foreword I m proud to introduce the first Annual Report of the West Yorkshire and Harrogate

More information

The Health of the Humber 2015

The Health of the Humber 2015 The Health of the Humber 2015 Report to the LEP Board, 13 th November 2015 Report from Lance Gardner, Board Member & Chief Executive, Care Plus Group 1. Summary 1.1. This paper explores the main challenges

More information

NHS Rushcliffe CCG Governing Body Meeting. CCG Improvement and Assurance Framework. 15 March 2018

NHS Rushcliffe CCG Governing Body Meeting. CCG Improvement and Assurance Framework. 15 March 2018 RCCG/GB/18/039 NHS Rushcliffe CCG Governing Body Meeting 15 March 2018 Introduction 1. This paper provides the Governing Body with an update on the progress being made by the Greater Nottingham CCGs in

More information

NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE SCOPE

NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE SCOPE NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE 1 Guideline title SCOPE Medicines optimisation: the safe and effective use of medicines to enable the best possible outcomes 1.1 Short title Medicines

More information

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer)

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer) Agenda Item 5 1 LINCOLNSHIRE HEALTH AND WELLBEING BOARD PRESENT: COUNCILLOR MRS S WOOLLEY (CHAIRMAN) Lincolnshire County Council: Councillors C N Worth (Executive Councillor Culture and Emergency Services),

More information

Framework for managing performer concerns NHS (Performers Lists) (England) Regulations 2013

Framework for managing performer concerns NHS (Performers Lists) (England) Regulations 2013 Framework for managing performer concerns NHS (Performers Lists) (England) Regulations 2013 Information reader box NHS England INFORMATION READER BOX Directorate Medical Operations Patients and Information

More information

Update on co-commissioning of primary care: guidance for CCG member practices and LMCs

Update on co-commissioning of primary care: guidance for CCG member practices and LMCs Update on co-commissioning of primary care: guidance for CCG member practices and LMCs British Medical Association bma.org.uk This paper is an update of previous GPC (general practitioners committee) guidance

More information

Safeguarding Vulnerable People in the Reformed NHS - Accountability and Assurance Framework

Safeguarding Vulnerable People in the Reformed NHS - Accountability and Assurance Framework Policy Briefing May 2013 88 Safeguarding Vulnerable People in the Reformed NHS - Accountability and Assurance Framework Practice Areas Affected: Safeguarding children, young people and vulnerable adults

More information

AGENDA ITEM 01: Chairs Welcome and Apologies

AGENDA ITEM 01: Chairs Welcome and Apologies NHS CUMBRIA CLINICAL COMMISSIONING GROUP MINUTES OF GOVERNING BODY MEETING Wednesday 2 December 2015, 13:00 The Masonic Hall, Jacktrees Road, Cleator Moor, Cumbria. CA25 5AU Present: Les Hanley Lay Member

More information

Joint Committee of Clinical Commissioning Groups. Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards

Joint Committee of Clinical Commissioning Groups. Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards Paper A Joint Committee of Clinical Commissioning Groups Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards 1 Minutes of the Joint Committee of Clinical Commissioning

More information

North Central London Sustainability and Transformation Plan. A summary

North Central London Sustainability and Transformation Plan. A summary Sustainability and Transformation Plan A summary N C L Introduction Hospitals, local authorities, GPs, commissioners, and mental health trusts across north central London have all come together to transform

More information

DELIVERING THE LEFT SHIFT IN ACUTE ACTIVITY THE COMMUNITY MODEL

DELIVERING THE LEFT SHIFT IN ACUTE ACTIVITY THE COMMUNITY MODEL DELIVERING THE LEFT SHIFT IN ACUTE ACTIVITY THE COMMUNITY MODEL 1. Introduction The Strategic Outline Case (SOC) and subsequent developing Outline Business Case (OBC) for the reconfiguration of acute hospital

More information

NHS performance statistics

NHS performance statistics NHS performance statistics Published: 8 th February 218 Geography: England Official Statistics This monthly release aims to provide users with an overview of NHS performance statistics in key areas. Official

More information

Update on NHS Central London CCG QIPP schemes

Update on NHS Central London CCG QIPP schemes Update on NHS Central London CCG QIPP schemes NHS Central London CCG has identified circa 11m for QIPP during 2013/14. Commissioning Intentions approved by the governing body included transformational

More information

Primary Care Commissioning Committee. Phil Davis, Head of Primary Care, NHS Hull CCG. Hayley Patterson, Assistant Primary Care Contracts Manager,

Primary Care Commissioning Committee. Phil Davis, Head of Primary Care, NHS Hull CCG. Hayley Patterson, Assistant Primary Care Contracts Manager, Item: 7.2 Report to: Date of Meeting: Subject: Presented by: Author: Primary Care Commissioning Committee 27 th April 2018 Primary Care Update Hayley Patterson, Assistant Primary Care Contracts Manager,

More information

21 March NHS Providers ON THE DAY BRIEFING Page 1

21 March NHS Providers ON THE DAY BRIEFING Page 1 21 March 2018 NHS Providers ON THE DAY BRIEFING Page 1 2016-17 (Revised) 2017-18 (Revised) 2018-19 2019-20 (Indicative budget) 2020-21 (Indicative budget) Total revenue budget ( m) 106,528 110,002 114,269

More information

NHS ENGLAND BOARD PAPER

NHS ENGLAND BOARD PAPER NHS ENGLAND BOARD PAPER Paper: PB.04.07.2018/05 Title: Developing the NHS long term plan: primary care reform Lead National Director: Ian Dodge, National Director, Strategy and Innovation Purpose of Paper:

More information

Review of Local Enhanced Services

Review of Local Enhanced Services Review of Local Enhanced Services 1. Background and context 1.1 CCGs are required to prepare for the phasing out of LESs by April 2014 by reviewing the existing LES portfolio and developing commissioning

More information

Safeguarding Adults & Mental Capacity Act (2005) Annual Report 2016/17

Safeguarding Adults & Mental Capacity Act (2005) Annual Report 2016/17 Safeguarding Adults & Mental Capacity Act (2005) Annual Report 2016/17 Author: Candy Gallinagh Designated Nurse for Safeguarding Adults Supported by: Soline Jerram, Director of Clinical Quality & Patient

More information

Croydon Clinical Commissioning Group Clinical Leadership Meeting Minutes

Croydon Clinical Commissioning Group Clinical Leadership Meeting Minutes Attachment 16 Appendix 1 Date: 13 July 2012 Time: 13 30 15 30 Location: Room 11.4, Leon House Present: Dev Malhotra, GP Board Member Bobby Abbot, GP Dipti Gandhi, Clinical Leader Brian Okumu, GP Clinical

More information

Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper

Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper 1 PRESENT: COUNCILLOR MRS S WOOLLEY (CHAIRMAN) LINCOLNSHIRE HEALTH AND WELLBEING BOARD Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper Lincolnshire County Council

More information

Chief Officer s Report March and April 2018

Chief Officer s Report March and April 2018 Purpose This paper provides a summary of the key areas of business led by the Chief Officer in the CWHHE Clinical Commissioning Groups. CWHHE comprises NHS Central London, NHS West London, NHS Hammersmith

More information

Meeting in Common of the Boards of NHS England and NHS Improvement. 1. This paper updates the NHS England and NHS Improvement Boards on:

Meeting in Common of the Boards of NHS England and NHS Improvement. 1. This paper updates the NHS England and NHS Improvement Boards on: NHS Improvement and NHS England Meeting in Common of the Boards of NHS England and NHS Improvement Meeting Date: Thursday 24 May 2018 Agenda item: 03 Report by: Matthew Swindells, National Director: Operations

More information

MERTON CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE. Purpose of Report: For Note

MERTON CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE. Purpose of Report: For Note Date of Meeting: 23 rd March 2017 MERTON CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE Agenda No: 7 Attachment: 6 Title of Document: Primary Care Strategy Update Purpose of Report:

More information

NHS performance statistics

NHS performance statistics NHS performance statistics Published: 14 th December 217 Geography: England Official Statistics This monthly release aims to provide users with an overview of NHS performance statistics in key areas. Official

More information

Trust Board Meeting 05 May 2016

Trust Board Meeting 05 May 2016 Trust Board Meeting 05 May 2016 Title of the paper: Sustainability and Transformation Plan (STP) Update Agenda item: 15/37 Lead Executive: Trust objective: Purpose: Link to Board Assurance Framework (BAF)

More information

General Practice 5 Year Forward View Operational Plan Leicester, Leicestershire and Rutland (LLR) STP

General Practice 5 Year Forward View Operational Plan Leicester, Leicestershire and Rutland (LLR) STP Leicester City Clinical Commissioning Group West Leicestershire Clinical Commissioning Group East Leicestershire and Rutland Clinical Commissioning Group General Practice 5 Year Forward View Operational

More information

Vanguard Programme: Acute Care Collaboration Value Proposition

Vanguard Programme: Acute Care Collaboration Value Proposition Vanguard Programme: Acute Care Collaboration Value Proposition 2015-16 November 2015 Version: 1 30 November 2015 ACC Vanguard: Moorfields Eye Hospital Value Proposition 1 Contents Section Page Section

More information

SUMMARY. Our progress in 2013/14. Eastbourne, Hailsham and Seaford Clinical Commissioning Group.

SUMMARY. Our progress in 2013/14. Eastbourne, Hailsham and Seaford Clinical Commissioning Group. Eastbourne, Hailsham and Seaford Clinical Commissioning Group SUMMARY Our progress in 2013/14 www.eastbournehailshamandseafordccg.nhs.uk 1 Welcome NHS is a membership organisation made up of the 21 GP

More information

Children Looked After Policy and Framework

Children Looked After Policy and Framework Children Looked After Policy and Framework 1 SUMMARY This policy/framework demonstrates how the NHS Islington Clinical Commissioning Group (Islington CCG) meets its corporate accountability for Children

More information

Transforming Primary Care

Transforming Primary Care Transforming Primary Care Co-commissioning - a new local way for designing and providing Primary Care Services What will it mean for me and my family? Croydon, Kingston, Merton, Richmond, Sutton and Wandsworth

More information

QUALITY COMMITTEE. Terms of Reference

QUALITY COMMITTEE. Terms of Reference QUALITY COMMITTEE Terms of Reference This Committee will report to NHS Halton CCG Governing Body on the development, improvement and monitoring of all areas of quality. This will include clinical effectiveness,

More information

Halton. Local system review report Health and Wellbeing Board. Background and scope of the local system review. The review team

Halton. Local system review report Health and Wellbeing Board. Background and scope of the local system review. The review team Halton Local system review report Health and Wellbeing Board Date of review: 21-25 August 2017 Background and scope of the local system review This review has been carried out following a request from

More information

WELCOME. To our first Annual General Meeting (AGM) Local clinicians working with local people for a healthier future

WELCOME. To our first Annual General Meeting (AGM) Local clinicians working with local people for a healthier future WELCOME To our first Annual General Meeting (AGM) AGM agenda 1:00pm TIME ITEM LEAD Welcome and Governing Body introductions Liz Wise, Chief Officer 1:05pm 1:25pm 1:35pm 1:50pm Presentation of the Annual

More information

Urgent Primary Care Update Paper

Urgent Primary Care Update Paper Urgent Primary Care Update Paper Primary Care Commissioning Committee meeting D 17 May 2018 Author(s) Sponsor Director Purpose of Paper Kate Gleave Brian Hughes, Director of Commissioning The purpose of

More information

NHS Performance Statistics

NHS Performance Statistics NHS Performance Statistics Published: 8 th March 218 Geography: England Official Statistics This monthly release aims to provide users with an overview of NHS performance statistics in key areas. Official

More information

Rebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee.

Rebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee. Minutes of the NHS England and Cambridgeshire & Peterborough Clinical Commissioning Group Primary Care Commissioning Committee meeting held on Tuesday 25 April 2017 in the Cedar Room, Lockton House, Clarendon

More information

GOVERNING BODY REPORT

GOVERNING BODY REPORT GOVERNING BODY REPORT 1. Date of Governing Body Meeting: 2. Title of Report: 3. Key Messages: The paper discussed by the Governing Body on 17 th November 2016 was included as an agenda item for discussion

More information

Co-Commissioning Arrangements in Primary Care (GP practices) - Principles and Process for managing Quality and Contracting

Co-Commissioning Arrangements in Primary Care (GP practices) - Principles and Process for managing Quality and Contracting Co-Commissioning Arrangements in Primary Care (GP practices) - Principles and Process for managing and Contracting 1. Purpose The CCG will have delegated authority to commission primary care (For clarity,

More information

Quality Accounts: Corroborative Statements from Commissioning Groups. Nottingham NHS Treatment Centre - Corroborative Statement

Quality Accounts: Corroborative Statements from Commissioning Groups. Nottingham NHS Treatment Centre - Corroborative Statement Quality Accounts: Corroborative Statements from Commissioning Groups Quality Accounts are annual reports to the public from providers of NHS healthcare about the quality of services they deliver. The primary

More information

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 12. Date of Meeting: 23 rd March 2018 TITLE OF REPORT:

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 12. Date of Meeting: 23 rd March 2018 TITLE OF REPORT: NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 12 Date of Meeting: 23 rd March 2018 TITLE OF REPORT: AUTHOR: PRESENTED BY: PURPOSE OF PAPER: (Linking to Strategic Objectives)

More information

Royal College of Paediatrics and Child Health Service Review Action Plan and Progress Report 26 th May 2016

Royal College of Paediatrics and Child Health Service Review Action Plan and Progress Report 26 th May 2016 Royal College of Paediatrics and Child Health Service Review Action Plan and Progress Report 26 th May RAG Dark green Light green Amber Red White Definition Action complete and assurance gained Action

More information